Why was Frankfurt so blind for so long about Wirecard? And how could it when the cops are still investigating? Mensch! Dan McCrum is innocent, ok? The market in Wirecard was not manipulated....

Jun 25, 2020 · Wirecard announces it will sue the Financial Times. Wirecard sues the Singapore authorities, challenging the criminal investigation. Prosecutors there name five Wirecard staff and eight Asian...

Feb 7, 2019 · Documents seen by the Financial Times show two senior executives in the Munich head office had at least some awareness of the round-tripping scheme: Thorsten Holten and Stephan von Erffa,...

Feb 27, 2023 · On February 18, 2019, Germany’s financial regulator, known as BaFin, issued a ban on creating new short bets against Wirecard, citing the company’s “importance for the economy.” “It was ...

Jun 25, 2020 · Wirecard announces it will sue the Financial Times. Wirecard sues the Singapore authorities, challenging the criminal investigation. Prosecutors there name five Wirecard staff and eight Asian subsidiaries of the group as suspects.

The documentary consists of “the lying, the spying, the dirty tricks” and how through it all, FT journalists and KPMG uncovered the truth behind Wirecard’s fraudulent financial reporting.

Jun 26, 2020 · Surveillance, spear phishing and missing billions. 'At times I thought I was going crazy.' Dan McCrum explains the twists and turns behind the massive fraud....

The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

What is the latest news on the UK economy? How will AI be regulated? How will the UK economy fare in 2024? Can anyone stop Elon Musk’s hostile takeover of the US government? Ask Shrimsley: why worry about inheritance tax if I’m dead? Follow along with Dan on a tour of the files which point to suspected fraud at a Dax 30 fintech.

Oct 15, 2019 · The FT today published the latest piece in its investigation into Wirecard, which raised the prospect of a concerted effort to fake substantial sales and profits at the German fintech, a member...